Anti-Money Laundering and Compliance Officer (German Branch)

Capital House Group

Anti-Money Laundering and Compliance Officer (German Branch)

Capital House Group
Frankfurt am Main
NegotiablePosted 50m ago

More info

Job type

full time

Experience

mid

Department

CEO Office

6 similar jobs hiring

Job description

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talented team.

We're looking for a Anti-Money Laundering and Compliance Officer who will be accountable for the design, implementation, and ongoing oversight of the Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF) framework for the Germany entity, ensuring full compliance with BaFin requirements, German AML law (GwG), and EU regulations, aligned with group standards.

Required skills

AMLCFT

Skill Match

Sign up to see your skill match

Capital House Group

Capital House Group

CEO Office

View company →

We use cookies to improve your experience, analyze site traffic, and serve relevant ads. By clicking "Accept", you consent to our use of cookies.